Company Information

CIN
Status
Date of Incorporation
15 April 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Sahil Fauzdar
Sahil Fauzdar
Director/Designated Partner
for over 1 year
Vivek Anand
Vivek Anand
Director/Designated Partner
for over 1 year
Syed Ehsan Amanulla
Syed Ehsan Amanulla
Director/Designated Partner
for over 1 year
Gundu Rao Kiran Kumar
Gundu Rao Kiran Kumar
Director
for over 19 years
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Srinivas Triplicane Asuri
Srinivas Triplicane Asuri
Director
about 5 years ago
Souraya Toufic Moukheiber Radwan
Souraya Toufic Moukheiber Radwan
Additional Director
over 8 years ago
Yogesh Kumar
Yogesh Kumar
Director
over 10 years ago
Ram Mishra
Ram Mishra
Director
over 10 years ago
Pokale Arvind Madhurao
Pokale Arvind Madhurao
Director
over 10 years ago
Ganesh Babu Nattamai Subramanian
Ganesh Babu Nattamai Subramanian
Director
about 13 years ago
Binu Jose Mathew
Binu Jose Mathew
Director
about 13 years ago
Varikassery Karthikeyan Ravi Shankar
Varikassery Karthikeyan Ravi Shankar
Managing Director
over 13 years ago
Antonius Rudolphus Wilhelmus Knipping
Antonius Rudolphus Wilhelmus Knipping
Director
over 19 years ago

Documents

Directors report as per section 134(3)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Company CSR policy as per section 135(4)-21122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form DIR-12-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DIR-12-08122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Directors report as per section 134(3)-25112019
Company CSR policy as per section 135(4)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed

Frequently Asked Questions

When was the Amicorp management india private limited incorporated?

The Amicorp management india private limited was incorporated with ROC on 15 April 2005 as .

Where has the Amicorp management india private limited been incorporated?

The company was incorporated in Bangalore with registration number 036076.

What is the E-filing status of the company?

The status of Amicorp management india private limited is Active.

Number of Key Management personnel of the Amicorp management india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Amicorp management india private limited?

The appointed directors in the company are:

  • Antonius rudolphus wilhelmus knipping
  • Binu jose mathew
  • Pokale arvind madhurao
  • Ram mishra
  • Yogesh kumar
  • Srinivas triplicane asuri
  • Ganesh babu nattamai subramanian
  • Varikassery karthikeyan ravi shankar
  • Gundu rao kiran kumar
  • Sahil fauzdar
  • Souraya toufic moukheiber radwan
  • Sanjay agarwal
  • Syed ehsan amanulla
  • Vivek anand